BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 41125 MARCILLY EN GAULT LEVRAY found 33 results

#	Company	Address	REF Geotag
8414952	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT BOIRON	Department: 41 Parcel Code: 411250000B0101 Surface: 38100 Location: Zoom Google Maps: 47.468529, 1.914985
8415057	SOC EXPLOITATION INVESTISSEMENT LOCATION SAS 562013649 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0033 Surface: 25675 Location: Zoom Google Maps: 47.465406, 1.916707
8415058	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0034 Surface: 26100 Location: Zoom Google Maps: 47.466613, 1.916866
8415059	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0035 Surface: 90390 Location: Zoom Google Maps: 47.466370, 1.920310
8415060	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0036 Surface: 14320 Location: Zoom Google Maps: 47.465631, 1.924284
8415061	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0037 Surface: 38860 Location: Zoom Google Maps: 47.467396, 1.923240
8415062	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0037 Surface: 38860 Location: Zoom Google Maps: 47.467396, 1.923240
8415063	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0038 Surface: 5240 Location: Zoom Google Maps: 47.467432, 1.920438
8415064	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0039 Surface: 17590 Location: Zoom Google Maps: 47.468410, 1.921275
8415065	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0040 Surface: 1630 Location: Zoom Google Maps: 47.468901, 1.921854
8415066	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0041 Surface: 51600 Location: Zoom Google Maps: 47.468474, 1.919755
8415067	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0043 Surface: 2845 Location: Zoom Google Maps: 47.467640, 1.918274
8415068	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0044 Surface: 2335 Location: Zoom Google Maps: 47.467538, 1.917846
8415069	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0045 Surface: 2035 Location: Zoom Google Maps: 47.467312, 1.918176
8415070	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0046 Surface: 2810 Location: Zoom Google Maps: 47.467172, 1.918368
8415071	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0047 Surface: 22700 Location: Zoom Google Maps: 47.467825, 1.916632
8415072	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0048 Surface: 10000 Location: Zoom Google Maps: 47.469305, 1.916625
8415073	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0049 Surface: 19220 Location: Zoom Google Maps: 47.468977, 1.917675
8415074	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0049 Surface: 19220 Location: Zoom Google Maps: 47.468977, 1.917675
8415075	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0057 Surface: 84920 Location: Zoom Google Maps: 47.468748, 1.923481
8415076	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0057 Surface: 84920 Location: Zoom Google Maps: 47.468748, 1.923481
8415077	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0057 Surface: 84920 Location: Zoom Google Maps: 47.468748, 1.923481
8415078	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0057 Surface: 84920 Location: Zoom Google Maps: 47.468748, 1.923481
8415079	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0057 Surface: 84920 Location: Zoom Google Maps: 47.468748, 1.923481
8415080	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0058 Surface: 16190 Location: Zoom Google Maps: 47.468376, 1.925366
8415081	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0059 Surface: 23570 Location: Zoom Google Maps: 47.470134, 1.926277
8415082	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0060 Surface: 76556 Location: Zoom Google Maps: 47.468664, 1.928819
8415228	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0213 Surface: 27024 Location: Zoom Google Maps: 47.467852, 1.931993
8415230	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT CORBOIN	Department: 41 Parcel Code: 411250000C0218 Surface: 24718 Location: Zoom Google Maps: 47.464793, 1.922544
8415312	SOC EXPLOITATION INVESTISSEMENT LOCATION SAS 562013649 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0294 Surface: 1135 Location: Zoom Google Maps: 47.464803, 1.917511
8415313	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0295 Surface: 4870 Location: Zoom Google Maps: 47.467032, 1.918533
8415314	SOC EXPLOITATION INVESTISSEMENT LOCATION SAS 562013649 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0296 Surface: 3110 Location: Zoom Google Maps: 47.465981, 1.915686
8415315	SCI DU LEVRAY SCI U18559383 @Company @Persons	41125 MARCILLY EN GAULT LEVRAY	Department: 41 Parcel Code: 411250000C0297 Surface: 2230 Location: Zoom Google Maps: 47.468627, 1.915780

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.